ACTIVE

NOORDZEE

Financial year 2025 · Closed on 31/12/2025

Net result-2 k €+1,7 %over 1 year
Gross margin-1,8 k €-101,1 %over 1 year
Equity1,1 M €-0,2 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

NOORDZEE is a Public limited company incorporated in 1997. Its registered office is in Roeselare.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0460.850.265
Incorporation
12/06/1997
Legal form
Public limited company
Registered office
Koestraat 175 A box 2.1
8800 Roeselare · FlandreSee on map
Contributed capital
1 023 212,85 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP

Financials

Source · NBB, 20 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin-1,8 k €160,6 k €187 k €58,6 k €65,5 k €
EBITDA-2,9 k €159,5 k €187 k €58,5 k €65,5 k €
Operating result-2,9 k €159,5 k €187 k €58,5 k €65,5 k €
Net result-2 k €-2,1 k €-38,3 k €-2,2 k €127,3 k €
Balance sheet
Equity1,1 M €1,1 M €1,1 M €1,2 M €1,2 M €
Total assets5,8 M €5,6 M €5,5 M €5,3 M €5,2 M €
Cash1,8 k €2,6 k €10 k €3 k €1,7 k €
Debts4,7 M €4,5 M €4,3 M €4,1 M €4 M €
Other
Workforce0,0 ETP0,0 ETP0,0 ETP––

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 38 ended

Active mandates

Despiegelaere Promotions

Director · since 21 décembre 2023 · until 08 juin 2029 · 0878.167.130

Represented by Siska Dedeyne

Active
ELIXA

Director · since 21 décembre 2023 · until 08 juin 2029 · 0867.124.174

Represented by Elisabeth Van Damme

Active
TOSALU

Director · since 21 décembre 2023 · until 08 juin 2029 · 0442.122.535

Represented by Lucie Desimpel

Active

Ended mandates

IMDOMA

Director · since 21 décembre 2023 · until 08 juin 2029 · 0425.371.526

Represented by Robert Donck

Ended
ELIXA

Director · since 01 novembre 2021 · until 12 juin 2027 · 0867.124.174

Represented by Elisabeth Van Damme

Ended
Despiegelaere Promotions

Director · since 11 juin 2021 · until 12 juin 2027 · 0878.167.130

Represented by Siska Dedeyne

Ended
IMDOMA

Director · since 11 juin 2021 · until 12 juin 2027 · 0425.371.526

Represented by Robert Donck

Ended

Other companies at this address

Koestraat 175 A 8800 Roeselare
CompanyCBE no.
CAPRI INVEST● Active
0474.167.870
0833.279.587
0867.502.078
LA MER INVEST● Active
0478.842.973
0465.230.410
POC CONSTRUCT● Active
0458.279.963
0873.428.085
PR Land● Active
0783.815.230
0473.503.718
0826.873.332

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date26/06/202618/06/202504/07/202406/07/202330/06/202210/07/2021
General meeting12/06/202613/06/202514/06/202409/06/202310/06/202211/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202512/06/202626/06/2026DutchPDF
Abridged model31/12/202413/06/202518/06/2025DutchPDF
Abridged model31/12/202314/06/202404/07/2024DutchPDF
Abridged model31/12/202209/06/202306/07/2023DutchPDF
Abridged model31/12/202110/06/202230/06/2022DutchPDF
Abridged model31/12/202011/06/202110/07/2021DutchPDF
Abridged model31/12/201912/06/202031/08/2020DutchPDF
Abridged model31/12/201814/06/201909/07/2019DutchPDF
Abridged model31/12/201708/06/201819/07/2018DutchPDF
Micro model31/12/201609/06/201714/07/2017DutchPDF
Abridged model31/12/201510/06/201612/07/2016DutchPDF
Abridged model31/12/201412/06/201517/07/2015DutchPDF
Abridged model31/12/201313/06/201424/06/2014DutchPDF
Abridged model31/12/201214/06/201309/07/2013DutchPDF
Abridged model31/12/201108/06/201225/07/2012DutchPDF
Abridged model31/12/201025/06/201125/07/2011DutchPDF
Abridged model31/12/200911/06/201031/08/2010DutchPDF
Abridged model31/12/200812/06/200923/07/2009DutchPDF
Abridged model31/12/200713/06/200803/07/2008DutchPDF
Abridged model31/12/200608/06/200731/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 38 ended

Active mandates

Despiegelaere Promotions

Director · since 21 décembre 2023 · until 08 juin 2029 · 0878.167.130

Represented by Siska Dedeyne

Active
ELIXA

Director · since 21 décembre 2023 · until 08 juin 2029 · 0867.124.174

Represented by Elisabeth Van Damme

Active
TOSALU

Director · since 21 décembre 2023 · until 08 juin 2029 · 0442.122.535

Represented by Lucie Desimpel

Active

Ended mandates

IMDOMA

Director · since 21 décembre 2023 · until 08 juin 2029 · 0425.371.526

Represented by Robert Donck

Ended
ELIXA

Director · since 01 novembre 2021 · until 12 juin 2027 · 0867.124.174

Represented by Elisabeth Van Damme

Ended
Despiegelaere Promotions

Director · since 11 juin 2021 · until 12 juin 2027 · 0878.167.130

Represented by Siska Dedeyne

Ended
IMDOMA

Director · since 11 juin 2021 · until 12 juin 2027 · 0425.371.526

Represented by Robert Donck

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office25/01/2023
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates22/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/04/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/08/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares22/01/2013
    KAPITAAL - AANDELEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-2 k €↑
  2. 2024
    Annual accounts 2024-2,1 k €↑
  3. 2023
    Annual accounts 2023-38,3 k €↓
  4. 2022
    Annual accounts 2022-2,2 k €↓
  5. 2021
    Annual accounts 2021127,3 k €↑
  6. 2019
    Annual accounts 201952,1 k €↓
  7. 2018
    Annual accounts 2018139,2 k €↑
  8. 2017
    Annual accounts 20171,4 k €↓
  9. 2016
    Annual accounts 20166,7 k €↓
  10. 2015
    Annual accounts 201533,4 k €↑
  11. 2014
    Annual accounts 201410 k €↓
  12. 2013
    Annual accounts 2013115,7 k €↑
  13. 2012
    Annual accounts 2012-4,3 k €↓
  14. 2011
    Annual accounts 2011-1,5 k €↓
  15. 2010
    Annual accounts 2010-1,3 k €↑
  16. 2009
    Annual accounts 2009-1,4 k €↓
  17. 2008
    Annual accounts 2008-1,3 k €↓
  18. 2007
    Annual accounts 2007-1,3 k €↑
  19. 2006
    Annual accounts 2006-1,5 k €
  20. 12/06/1997
    IncorporationPublic limited company